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Nom

Rolfe & Nolan Systems Limited
Adresse
C/O Ion
10 Queen Street Place
London
EC4R 1BE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03290332 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Ion Trading Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 03261502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Pignataro, Andrea Status: Active Notified: 12/12/2022 Date of Birth: 06/1970 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Ion Investment Group Limited Status: Ceased Notified: 30/06/2016 Ceased: 12/12/2022 Companies House Number: 00496108 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (5)

    Source: Companies House
    Casey, Colm London, England Status: Active Notified: 29/11/2024 Occupation: Barrister Role: Director Country of Residence: Ireland Nationality: Irish
    Evans, Paul Robert London, England Status: Active Notified: 09/04/2021 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Griffin, Neil London, England Status: Active Notified: 30/06/2021 Role: Secretary
    Rutter, Mandy London, England Status: Ceased Notified: 09/04/2021 Ceased: 29/11/2024 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Woods, Ashley Graham London, England Status: Ceased Notified: 26/06/2015 Ceased: 09/04/2021 Occupation: Solicitor Role: Director Country of Residence: England Nationality: Australian